Pacific Basin Shipping Limited — Regulatory Filings 2021

Feb 10, 2021

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DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Pacific Basin Shipping Limited (the “ Company ”) announces that a meeting of the Board of the Company will be held on 25 February 2021 for the purpose of, inter alia, considering and approving the 2020 annual results of the Company and its subsidiaries for the year ended 31 December 2020 and considering the recommendation on the payment of a final dividend for 2020, if any.

By Order of the Board of Pacific Basin Shipping Limited Mok Kit Ting Kitty Company Secretary

Hong Kong, 10 February 2021

As at the date of this announcement, the Directors of the Company are:

Executive Directors: David Muir Turnbull, Mats Henrik Berglund and Peter Schulz

Independent Non-executive Directors: Patrick Blackwell Paul, Robert Charles Nicholson, Alasdair George Morrison, Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka and John MacKay McCulloch Williamson